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Supreme Court of India

MOHD. ASLAM @ BHUREversusSTATE OF U.P. AND ORS.

Citation
2007 INSC 330
Decided
22 March 2007
Disposal
Dismissed

Holding

The amendment notification of 8 October 1993 is invalid for lack of consultation with the High Court, and the review petitions are dismissed.

Summary

Following the demolition of the Babri Masjid, two criminal cases (197/92 and 198/92) were registered and investigated by the CBI. The Uttar Pradesh Government, after consulting the Allahabad High Court, established a Special Court at Lucknow via a notification dated 9 September 1993, but later issued an amendment on 8 October 1993 transferring case 198/92 to that court without the required consultation. The High Court held the amendment invalid under Section 11(1) of the Criminal Procedure Code and set aside the charges framed for case 198/92. The intervenor filed Special Leave Petitions, which the Supreme Court dismissed, and subsequently filed review petitions challenging the High Court’s decision and the Supreme Court’s dismissal. The Supreme Court affirmed that the notification was invalid for lack of consultation, but found no error in its earlier order dismissing the SLPs and therefore dismissed the review petitions, noting that the State may issue a fresh notification after proper consultation.

Issues considered

  • Whether the notification dated 8 October 1993 transferring case 198/92 to the Special Court at Lucknow is valid without prior consultation with the High Court as mandated by Section 11(1) of the Criminal Procedure Code.
  • Whether the review petitions challenging the High Court’s order and the Supreme Court’s dismissal of the Special Leave Petitions are maintainable.

Legislation cited

Subjects

Special CourtNotificationConsultationCriminal Procedure CodeSection 11(1)JurisdictionReview PetitionBabri MasjidCBIHigh CourtSupreme Court

Judgment

                          MOHD. ASLAM@ BHURE                                         A
                                    v.
                          STATE OF U.P. AND ORS.

                                MARCH 22, 2007

  [K.G. BALAKRISHNAN, CJ., G.P. MA THUR AND R. V. RAVEENDRAN, JJ.]                   B

       Code of Criminal Procedure, 1973:

        S.11(1)-Establishment of Special Court-Consultation with High
 Court-Requirement of-Notification by State Government transferring a C ·
  case from Special Court, Rai Barel/y to Special Court, Lu-:know-Notification
  not issued in consultation with High Court-High Court holding that Special
  Court, Lucknow has no jurisdiction as notification was not issued in
  consultation with High Court-SLP dismissed by Supreme Court-Review
 Petition-Held. it is for the State Government to take appropriate steps in D
  the matter, if it so desires, by issuing a fresh notification-The earlier order
 passed by Supreme Court dismissing Special Leave Petition does not require
  any re-consideration-There is no error apparent on face of record nor do
 facts and circumstances warrant any interference with earlier order-
 Constitution of India, 1950---Article 137-Review-Government of U(tar
 Pradesh Notification No .. 5175/VIJ/Nyaya-2-739187 dated 8.10.1993.              E
         In the wake of demolition of the disputed structure at Ayodhya, popularly
  known as "Ram Janma Bhumi/Babri Masjid". Crime No. 197/92 and crime
  No. 198/92 were registered against the 'Kar Sewaks'. Later, 47 more cases
  came to be registered at different places in the State. Investigation of t"1ese
  cases was ultimately entrusted to the Central Bureau of Investigation. As          F
  regards Crime No. 198/92, by Notification dated 8. 7.1993, the State
  Government, after consultation with the High Court, shifted the place of sitting
  to the Court of Special Judicial Magistrate, Rai Barelli. On 8.9.1993, the
  State Government, in consultation with the High Court, issued a notification
  establishing a Special Court of Judicial Magistrate First Class, at Lucknow,       G
  for the area comprisin~ the entire State, to try and inquire into and commit
  to the Court of Session all cases arising out of Crime No. 197/92 and 47
  other cases 'in which investigations were made and charge-sheets were filed
· by CBI. A list of the cases was appended to the Notification, but no mention

                                       339                                           H
                                                                                          ~
    340                     SUPREME COURT REPORTS                      [2007] 4 S.C.R.

A was made therein as regards Crime No. 198/92, which already been assigned                   "-
                                                                                                         J--.·


    to the Court of Special Judicial Magistrate, Rai Bareilly, by Notification dated
    8.7.1993. On 8.10.1993 the State Government issued another Notificati9n
    purporting to amend the earlier Notification dated 8.9.1993 and to insert
    therein crime No. 198/92 as item no. 49. When the revision petitions were
    filed before the High Court against the charges framed by the Sessions Judge,
B   the Single Judge of the High Court set aside the order of the Sessions Judge
    so far as it related to Crime No. 198/92 covered by Notification dated
    8.10.1993 on the ground that the said Notification was illegal and invalid for            _..
    want of consultation with the High Court as required under s.11(1) Cr.P.C.
    An intervener filed an SLP before the Supreme Court challenging the order
c   of the High Court. The SLP was dismissed. The said intervener filed the
    present review petition. Meanwhile a writ petition was filed before the High
    Court, seeking a direction to the State Government to issue a fresh
    notification after consultation with the High Court, for amendment of
    Notification dated 9.9.2003 to confer jurisdiction on Special Court, Lucknow
    to try or inquire into and commit to the Court of Session the matter relating
D   to crime No. 198/92. The High Court declined to issue any direction. The
    SLP against the order of the High Court was dismissed which gave rise to                   -\·          lo
    Review Petition No. 1648/2005.                                                                        ~




          Dismissing the review petitions, the Court
E         HELD: Parties before the High Court conceded that there was no
    consultation by the State Government prior to the issuance of the Notification
    dated 8.10.1993. The Single Judge dealt with the matter elaborately and came
    to the conclusion that there was no consultation with the High Court of
    Allahabad, and before issuance of the Notification, the State Government should
F   have consulted the High Court. It was also an admitted fact that in the Schedule          ~


    annexed to the Notification dated.9.9.1993, Crime No. 19819.2 was not included.                       'i
    The same may be a technical mistake on the part of the State Government.
    The Single Judge was also of the view that the same could be rectified by the
    State Government by issuing a fresh notification after consultation with the
    High Court. It is for the State Government to take appropriate steps in the
G   matter, if it so desires, by issuing a fresh notification. The earlier order passed
    by this Court dismissing the Special Leave Petitions do not require any re-
    consideration. There is no error apparent on the face of the record nor do the
                                                                                              ..__....
    facts and circumstances warrant any interference with the earlier orders.
                                                                   (Para 17] [346-C-F]
H
                 MOHD.ASLAM@BHURE v. STATEOFU.P. [BALAKRISHNAN,CJ.]                  341

-~                CRIMINAL APPELLATE JURISDICTION: Review Petition (Crl.) Nos.               A
             163-166 of2003.

                  (Under Article 137 of the Constitution of India).

                                                    IN
                                                                                             B
                  Special Leave Petition (Crl.) Nos. 5499-5502 of2002.

                   From the 'Judgment and Order dated 12.2.2001 of the High Court of
             Judicature Allahabad, Lucknow Bench in Crl. R. Nos. 199, 201, 211 and 255
             ofl997.
                                                                                             c
                  With Review Petition (C) No. 1648 of2005.

                                                    IN

                  SLP (C) No. 456 of2002.
                                                                                             D
                  O.P. Sharma, Anoop G. Choudhary, Nanita Sharma, Vivek Sharma, Bankim
             Kulshreshta, Siva Nand, Shakil Ahmed Syed, June Choudhari, Mohd. Taiyab
_. :+        Khan, and Firasat Ali Siddiqui for the Appellant.
                                                                                       I
                  Gopal Subramanium, ASG, Arun Jaitely, R.G. Padia, Dayan Krishnan, P.
             Parmeswaran, Maninder Singh, Gaurav Sharma, Rahul Ajatshatru, S. W.A.           E
             Qadri, R.K. Dubey, Jamshed Khan, Kamlendra Mishra, S.N. Bhat, Sanjay V.
             Kharde, Chandan Ramamurthi for the Respondents.

                   The Order of the Court was delivered by



..     .J
                   K.G. BALAKRISHNAN, CJ. 1. Petitioner in these Review Petitions
             seeks review of the order passed by this Court on 29-11-2002 whereby the
             Special Leave Petitions filed by the petitioner were dismissed. The SLPs were
             directed against an order dated 12.2.2001 passed by a Single Judge of the
                                                                                             F


             Allahabad High Court at Lucknow. The challenge was only with reference to
             a part of that order by which the learned Single Judge had held that the
             Notification issued by the Government of Uttar Pradesh on 8.10.1993 was         G
             invalid for want of consultation with the High Court under sub-section (1) of
             Section 11 of the Criminal Procedure Code.
-    ---.+
                  2. At the outset, we may observe that the petitioner herein is neither
             a complainant nor an accused in any of the criminal cases filed by the State
                                                                                             H
    342                    SUPREME COURT REPORTS                    [2007] 4 S.C.R.

A in this matter. Petitioner is an intervener who has no connection with any of
    the crimes registered by the Police.

          3. The facts of the case, in short, are as follows :-

           On 6th December, 1992, the disputed structure, popularly known as
B   "Ram Janam Bhoomi/Babri Masjid" at Ayodhya was demolished by a group
    of persons. It was a protected structure and consequent upon demolition of
    this structure, the following two cases were registered on the same day : (i)
    Crime No. 197/1992 under Sections 395, 397, 332, 337, 238, 295, 297, 153A IPC      -..-
    was registered by the Police Station Ram Janam Bhoomi, District Faizabad,
    against unnamed Kar Sevaks in regard to an incident which allegedly took
c   place at 12.15 PM on 6th December, 1992; and (ii) Crime No. 198of1992 was
    also registered by the Police wherein eight persons were implicated as accused
    under Sections 153A, 153B, 505, 147, 149 IPC. There were also allegations of
    widespread commission of robbery, rioting and mischief and other minor
    offences by different groups of persons against the media and 47 crimes were
D   registered for offences punishable under Sections 392, or 394, or 395, 147, 427,
    336, etc.
                                                                                       -~
          4. The investigation of the crime registered as 197/92 was entrusted·to             loo.:=
    the Central Bureau oflnvestigation (C.B.I.) on 13.12.1992, upon which the CBI               -
    re-registered the case as R.C. No. 8(S)/92-SIU.V-New Delhi.
E
           5. The investigation of Crime No. 198/92 was taken over by CB CID of
    the State ofUttar Pradesh on 10.12.1992. On 16.12.1992, the State ofUttar
    Pradesh, in consultation with the High Court of Allahabad, established a
    Special Court of Judicial Magistrate First Class with its place of sitting at
    Lucknow, to try the case relating to Crime No. 198/1992. The CB CID of the
F   State filed the final report under Section 173 of the Criminal Procedure Code.
    Crime No. 198/92 had been registered against all the eight.accused persons
                                                                                        -"·
                                                                                              .,.
    named in the First Information Report, for the offences under Sections 153A,
    153B, 505, 147 and 149 IPC. The Special Ju~icial Magistrate at Lalitpur took
    cognizance of the case on 1.3.1993. By Notification dated 8.7.1993, the State
G   Government, after consultation with the High Court, shifted the. place of
    sitting of the Coµrt of Special Judicial Magistrate from Lucknow to Rae Barelli.


         6. By Notification dated 26.8.1993, the Government oflndia, with the -
    consent of the Government of Uttar Pradesh entrusted the investigation of
H   Crime No. 198/92 and cases arising from same facts/transaction to the CBI.
                }-~


                                     MOHD. ASLAM@BHURE v. STATEOFU.P. [BALAKRISHNAN,CJ.]                     343
...... .    ~
                  ....\,-1:0'

                                The CBI re-registered the Crime No. 198/92 as R.C. l(s)/93 and the other 47          A
                                related cases as R.C. Nos. 2(s)/93 to 48(s)/93. On 8.9.1993, the Government of
                                Uttar Pradesh, in consultation with the High Court, issued a Notification
                                establishing a special court of Additional Chief Judicial Magistrate at Lucknow,
                                for trial of cases arising out of demolition of the disputed structure at Ayodhya,
                                investigated by CBI. Another Notification dated 8.9.1993 was issued by the
                                Governor ofUttar Pradesh, in exercise of power under Section 11(1) ofCr.P.C.,        B
                                in consultation with the High Court of Allahabad establishing a Special Court
                                of Judicial Magistrate, First Class, for the area comprising the entire State,
                                with place of sitting at Lucknow, to try or enquire into and commit to the
                                Court of Sessions all cases arising out of Crime No. 197/92 and 47 other cases
                                in which investigations were made or charge sheets were filed by CBI. A list         c
                                of these cases was appended to the Notification. But no mention was made
                                as regards Crime No. 198/92, the investigation of which had already been
                                entrusted to the CBI vide Notification dated 26. 8.1993.

                                      7. The CBI on 9.9.1993 moved an application before the Special Judicial
                                Magistrate, Rae Barelli, seeking permission for further investigation under          D
        .,,                     Section 173(8) Cr.P.C., in Crime No. 198/92 and by order dated 10.9.1993, the
-i                              learned Magistrate, Rae Barelli, granted permission to the CBI for further
                                investigation of the above case.

                                       8. One Shri Vijay Verma was appointed by the High Court as the
                                Additional Chief Judicial Magistrate (Special Court) at Lucknow on 5.10.1993         E
                                for trial and disposal of cases investigated by CBI pertaining to demolition
                                of disputed structure at Ayodhya. The CBI filed a consolidated charge-sheet
                                dated 4.10.1993 before the Additional Chief Judicial Magistrate, Lucknow,
                                against 40 persons, that is, those implicated in Crime No 198/92 as well as
       J.                       others who were accused persons in Crime No. 197/92 and also in the 4 7 other        F
                                cases registered by the Police Station at the Ram Janam Bhoomi.

                                     9. On 8.10.1993, the Govt. of Uttar Pradesh issued Notification No. 5175/
                                VII/Nyaya-2-739/87. The Notification read as follows :

                                        "In exercise of the powers under Proviso to sub-section (1) of Section
                                                                                                                     G
                                        11 of the Code of Criminal Procedure, 1973 (Act No. 2of1974) read
                                        with Section 21 of the General Clauses Act, 1897 (Act No. l O of 1897),
     ---i
                                        the Governor is pleased to make the following amendment in the
                                        Notification No. 442Nll-Nyaya-2-739/87, dated Lucknow: September
                                        9, 1993.
                                                                                                                     H
    344                       SUPREME COURT REPORTS                     (2007) 4 S.C.R.

A                                        AMENDMENT

             In the Schedule to the aforesaid no.tification after item 48, the following
             item column-wiSe inserted, namely:-

      S.No. ~rime No.              Police Station        Sections
B
      49.            198192      Ram Janam Bhumi         153-A,153-B, 505
                                                         IPC

                                                                By Order,
c
                                                                AK SRIVASTAVA

                                                                               Sachiv"

            IO. By this Notification, the Govt. purported to have transferred the
D case registered as Crime No. 198/92 from the Rae Barelli court to the court of
    the Additional Chief Judicial Magistrate at Lucknow. Consequent upon the
    Notification dated 8.9.1993, the CBI filed a consolidated charge sheet before
    the Special Court of Addi. Chief Judicial Magistrate at Lucknow, who took
    cognizance of the offences on I I.I 0.1993.

E           11. It may be remembered that the Special Judicial Magistrate at Rae
    BareIii had given permission to the CBI for further investigation on I 0 .9 .1993
    and that court sought a report regarding progress of the investigation from
    CBI on 18.10.1993. CBI informed the Special Judicial Magistrate, Rae Barelli,
    on 6.12.1993 about the filing of consolidated charge sheet at Lucknow. lD'view
F   of it, the Magistrate at Rae Barelli, directed the transfer of the records to Addi.    .\.
    Chief JudiCial Magistrate, Lucknow.

         12. The Additional Sessions Judge (Ayodhya Matters), Lucknow, by
  order dated 9.9.1997 framed charges in S.C. No. 34411994 (corresponding to
  Crime no. 197/1992) and S.C. No. 749/1996 (corresponding to Crime No. 198/
G 1992). Feeling aggrieved, different sets of accused filed Cr.R.P. Nos. 199, 20 I,
  211 and 295 of 1997. The said revision petitions were allowed in part by a
   learned Single Judge, by common order dated 12.2.2001. The learned Single
  Judge upheld the order dated 9.9.1997 passed by the Special Judge, Lucknow,               y-- (.
  for framing charges in 48 cases (referred to in the Schedule to Notification
   dated 9 .9 .1993). The learned Single Judge, however, set aside the said order
H 9.9.1997 of the Special Judge in so far as it related to Crime No. 198/1992
              MOHD. ASLAM@BHURE v. STATEOFU.P. [BALAKRISHNAN,CJ.] 345

-        covered by the Notification dated 8.10.1993 on the ground that the said
         Notification was illegal and invalid for want of consultation with the High
                                                                                               A

         Court required under Section 11(1) of Cr.P.C. The High Court further held:

                     "This notification being illegal and without jurisdiction is invalid.
                 Therefore it could not confer jurisdiction upon the Special Court of
                 A.C.J.M. Lucknow to try or inquire into and commit to the Court of            B
                 Sessions case Crime No. 198 of 1992. Therefore, the said Special Court
                 of A.C.J.M. at Lucknow had no jurisdiction to try, enquire into and
                 commit case Crime No. 198 of 1992. Since committal of accused persons
                 relating to case Crime no. 198 of 1992 by order dated 27 .8.1994 passed
                 by the Special Court of A.C.J.M. at Lucknow was illegal, subsequent           C
                 proceedings in the Court of Special Judge (Ayodhya Prakaran) including
                 the impugned order dated 9th September, 1997 for framing of charges
                 as far as the accused persons of case Crime No. 198 of 1992 are
                 concerned are illegal, without jurisdiction and are liable to be set
                 aside."
                                                                                               D
                13. The High Court, however, observed that the mistake in issuing the
    "'   said Notification dated 8.10.1993 is curable and it is open to the State
         Government, if it so desires, to rectify the matter by issuing a fresh notification
         after consultation with the High Court in accordance with law.

                14. The petitioner challenged the said order of the High Court in S.L.P.       E
         (Crl.) Nos. 5499-5502/2002. This Court dismissed the S.L.Ps. by order dated
         29.11.2002. The petitioner seeks review of the said order dated 29.11.2002.

                15. We may next refer to Review Petition (C.) No. 1648/2005. On the
         ground that the State Government had not taken steps to issue a fresh
         notification in place of the Notification dated 8.10.2003 (which was held by          F
         the High Court to be invalid), one Kuldip Nayar and others filed W.P. No. 2367
         (M/B) of 2001 in the Allahabad High Court, seeking a direction to the State
         Government to take steps forthwith to issue a fresh notification after
         consultation with the High Court, for amendment of the Notification dated
         9.9.2003, to confer jurisdiction on the Special Court, Lucknow, to try or             G
         enquire into and commit to the Court of Sessions, the matter relating to Crime
         No. 198/1992. The said petition was disposed of by the Allahabad High Court
         by order dated 21.5.2001 holding that it was not a case for issuing any
         direction to the State Government as the matter was one within the discretion
         of the State Government. The petitioner who was not a party before the High
         Court filed S.L.P. (C.) No. 456/2002, seeking leave to challenge the said order.      H
    346                    SUPREME COURT REPORTS                       (2007] 4 S.C.R.

A The said Special Leave .Petition was also dismissed by this Court by a                  "'-- -
    common order dated 29.11.2002.

           16. This Court, while disposing of the Special Leave Petitions, observed
    that the State Government in consultation with the High Court has constituted
    a Special Court at Rae Barelli for trying the cases in relation to Crime No. 198/
B   1992 and no person, much less the petitioners in public interest, can claim any
    Special Court at any particular place for trial of any particular criminal case.

           17. We are only concerned with the limited question whether the learned        ~
    Single Judge was justified in holding that the Notification dated 8.10.1993 was
C   invalid on the ground that the said Notification was issued by the State
    Government without consultation with the High Court of Allahabad. Parties
    before the High Court conceded that there was no consultation by the State
    Govt. prior to the issuance of the Notification dated 8.10.1993. The learned
    Single Judge dealt with the matter elaborately and came to the conclusion that
    there was no consultation with the High Court of Allahabad and before
D   issuance of the Notification the State Govt. should have consulted the High
    Court. It was also an admitted fact that in the schedule annexed with the
    Notification dated 9.9.1993 (4421 /XII Ayodhya/739/87), Crime No. 198/92 was            t
    not included. The same may be a technical mistake on the part of the State
    Government. The learned Single Judge was also of the view that the same
    could be rectified by the State Government by issuing a fresh notification
E   after consultation .with the High Court. It is for the State Government to take
    appropriate steps in the matter, if it so desires, by issuing a fresh notification.
    We are of the opinion that the earlier order passed by this Court dismissing
    the Special Leave Petitions does not require any re-consideration. There is no
    error apparent on the face of the record nor do the facts and circumstances
F   warrant any interference with our earlier order. The Review Petitions are                 ~
    without any merit and dismissed accordingly.

          18. We, however, find a typographical error in the Order dated 29 .11.2002
    requiring correction. The word "Lal itpur" at line 8 of the Order shall be .read
    as "Lucknow".
G
    R.P.                                               Review Petitions dismissed.


                                                                                                ---- .--


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